SPEED PRINT FINISHERS LIMITED

SPEED PRINT FINISHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPEED PRINT FINISHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPEED PRINT FINISHERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPEED PRINT FINISHERS LIMITED located?

    Registered Office Address
    C/O B&C Associates Limited Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEED PRINT FINISHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SPEED PRINT FINISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Feb 03, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2020

    LRESEX

    Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registration of charge 034080860001, created on Aug 29, 2019

    9 pagesMR01

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of SPEED PRINT FINISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EELS, Peter Michael
    11 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Secretary
    11 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British54012370001
    EELS, Michael Anthony
    Torreville
    Oxted Road
    RH9 8AD Godstone
    Surrey
    Director
    Torreville
    Oxted Road
    RH9 8AD Godstone
    Surrey
    EnglandEnglish106200950001
    EELS, Peter Michael
    11 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Director
    11 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    EnglandBritish54012370001
    MCCONNON, Dean David
    13 Baldwin Close
    Maidenbower
    RH10 7JA Crawley
    West Sussex
    Director
    13 Baldwin Close
    Maidenbower
    RH10 7JA Crawley
    West Sussex
    United KingdomBritish54012340001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SPEED PRINT FINISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean David Mcconnon
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    Apr 06, 2016
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Anthony Eels
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    Apr 06, 2016
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Michael Eels
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    Apr 06, 2016
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SPEED PRINT FINISHERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 02, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance LTD
    Transactions
    • Sep 02, 2019Registration of a charge (MR01)

    Does SPEED PRINT FINISHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Commencement of winding up
    Apr 18, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0